HSI El Paso investigation results in guilty pleas in mail fraud, aggravated identity theft scheme case

EL PASO, Texas — Two Dominican Republic citizens pleaded guilty June 7 to using stolen personal identification information to obtain high-end electronic devices, such as cell phones, laptop computers, tablets and watches.…

June 16, 2021

1 min read

Should Toms River councilman’s job defending child rapists and human traffickers matter?

New Jersey News·Ocean County News

TOMS RIVER, NJ – There is an epidemic within the pandemic in the United States and that is a sharp increase in sex crimes committed against children and young women. During the…

June 15, 2021

2 mins read

Indiana Man Convicted of Murder for Hire Plot, Witness Tampering

Breaking News

NEWARK, N.J. – An Indiana man was convicted on all counts today in connection with a plot to pay a purported hitman to kill his estranged wife, Acting U.S. Attorney Rachael A.…

June 14, 2021

1 min read

Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA

Pennsylvania News

PHILADELPHIA , PENNSYLVANIA – Acting United States Attorney Jennifer Arbittier Williams announced that generic drug manufacturer KVK-TECH, Inc., headquartered in Newtown, PA, Murty Vepuri (69), and Ashvin Panchal, (50), also of Newtown,…

June 11, 2021

3 mins read

Two Dominican nationals in Miami plead guilty to mail fraud, identity theft

Florida News

EL PASO, TEXAS – Wilver Jose Polanco-Alvarez, a 26-year-old Dominican Republic citizen residing in Miami, and Jose Eduardo Gomez Salas, a 25-year-old Dominican Republic citizen residing in New York, admitted in federal…

June 9, 2021

1 min read

Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee

New Jersey News·Ohio News

NEWARK, N.J. – An Essex County correctional officer today admitted signing a false report following another officer’s assault of a federal pretrial detainee, Acting U.S. Attorney Rachael A. Honig announced. Angel Chaparro,…

June 2, 2021

2 mins read

6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams

New York News

Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service…

June 2, 2021

3 mins read

Three Convicted Felons Charged with Illegal Possession of Firearm and Ammunition in Connection with Shooting

New Jersey News

NEWARK, N.J. – Three Essex County, New Jersey, men have been charged with illegally possessing a firearm and ammunition in connection with a May 14, 2021 shooting, Acting U.S. Attorney Rachael A.…

June 2, 2021

1 min read

Camden Man Held on Witness Tampering, Gun Charges

New Jersey News

CAMDEN, N.J. – Two Camden County residents were arrested following their indictment by a federal grand jury for their alleged roles in attempting to bribe a witness to steal a gun from…

June 2, 2021

2 mins read

Atlanta man sentenced for laundering over $247,000 from business email compromise schemes

Georgia News

ATLANTA – Anthony Dwayne King has been sentenced for laundering over $247,000, generated from business email compromise (BEC) schemes committed against Minnesota and Oregon homebuyers, a Delaware law firm, and a New…

June 1, 2021

2 mins read

Essex County Man Charged with Narcotics Offenses and Possession of AK-47 Style Semi-Automatic Rifle

New Jersey News

NEWARK, N.J. – An Essex County, New Jersey, man was arrested and had his initial appearance in federal court on charges stemming from his arrest for narcotics trafficking and illegally possessing a…

May 28, 2021

2 mins read

Supreme Court upholds sentence of mom who murdered 5-year-old son reported missing at carnival

New Jersey News·Police Blotter

Middlesex County Prosecutor Yolanda Ciccone and Chief John Zebrowski of the Sayreville Police Department announce the Supreme Court has affirmed the conviction of a former South Amboy woman who was previously sentenced…

May 28, 2021

1 min read

Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits

Breaking News

CHICAGO – Six former railroad employees have been indicted on criminal charges for allegedly fraudulently obtaining federal disability benefits. The indictments accuse the defendants of working other jobs while providing false information…

May 27, 2021

3 mins read

Paterson Drug Dealer Admits to dealing Fentanyl

New Jersey News

NEWARK, N.J. – A Passaic County, New Jersey, man today admitted distributing fentanyl, Acting U.S. Attorney Rachael A. Honig announced. Maurice Tisdale, 28, of Paterson, New Jersey, pleaded guilty before U.S. District…

May 25, 2021

1 min read

Atlantic City man charged for indecent, lewd photos of children

Atlantic County News·Jersey Shore News·Police Blotter

CAMDEN, N.J. – An Atlantic City, New Jersey, man was charged today with possessing images of child sexual abuse, Acting U.S. Attorney Rachael A. Honig announced. Cory Newman, 44, is charged by…

May 25, 2021

1 min read

Essex county drug dealer charged for illegal gun, dealing

New Jersey News·Police Blotter

NEWARK, N.J. – An Essex County, New Jersey, man was charged in connection with possessing a firearm, several rounds of ammunition, as well as controlled substances with the intent to distribute, Acting…

May 25, 2021

1 min read

Monmouth woman, drug dealer charged for threatening to kill FBI informant

Monmouth County News·New Jersey News·Police Blotter

ABERDEEN, NJ – A Monmouth County woman has been charged with witness tampering and retaliating against a witness or informant, Acting U.S. Attorney Rachael A. Honig announced today. Kaitlyn R. Powers, 32,…

May 14, 2021

1 min read

Belleville Felon Charged with Illegal Weapon Possession

New Jersey News

NEWARK, N.J. – An Essex County man with a previous felony conviction was arrested yesterday for illegally possessing a firearm and ammunition, Acting U.S. Attorney Rachael A. Honig announced. Farrakhan Lovett, 24,…

May 14, 2021

1 min read

Pennsylvania Men get 22 years for Salem County Armed Bank Robbery

New Jersey News·Pennsylvania News

CAMDEN, N.J. – Two Pennsylvania men who robbed a bank in Carneys Point, New Jersey, in July 2018 while brandishing a firearm were both sentenced today to federal prison, Acting U.S. Attorney…

May 12, 2021

1 min read

Paterson heroin dealer admits guilt in federal court

New Jersey News

NEWARK, N.J. – A Passaic County, New Jersey, man today admitted conspiring to distribute 100 grams or more of heroin, 40 grams or more of fentanyl, and cocaine base and to distributing…

May 11, 2021

1 min read

New Jersey State Prison- Page 132

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